KITCHEN UPDATES (SOUTH EAST) LIMITED

KITCHEN UPDATES (SOUTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameKITCHEN UPDATES (SOUTH EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04847116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KITCHEN UPDATES (SOUTH EAST) LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is KITCHEN UPDATES (SOUTH EAST) LIMITED located?

    Registered Office Address
    Wilson Field Limited, The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITCHEN UPDATES (SOUTH EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KITCHEN UPDATES (SOUTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    30 pagesLIQ10

    Registered office address changed from C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Apr 15, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 30, 2023

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Andrew James House Bridge Road Ashford TN23 1BB England to C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on Mar 15, 2022

    1 pagesAD01

    Current accounting period shortened from Mar 31, 2022 to Feb 28, 2022

    1 pagesAA01

    Director's details changed for Mr Kevin Higgins on Jan 26, 2022

    2 pagesCH01

    Director's details changed for Mr David Kevin Higgins on Jan 26, 2022

    2 pagesCH01

    Termination of appointment of John Clive Andrews as a secretary on Jan 26, 2022

    1 pagesTM02

    Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to Andrew James House Bridge Road Ashford TN23 1BB on Jan 26, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of KITCHEN UPDATES (SOUTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, David Kevin
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    EnglandBritishCarpenter162284430003
    HIGGINS, Kevin
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    EnglandBritishKitchen Fitter92295460001
    ANDREWS, John Clive
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    Secretary
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    BritishAccountant43890850001
    HIGGINS, Kevin
    17 Walnut Way
    Southborough
    TN4 9XU Tunbridge Wells
    Kent
    Secretary
    17 Walnut Way
    Southborough
    TN4 9XU Tunbridge Wells
    Kent
    British92295460001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    AKEHURST, Amanda
    London Road
    Flimwell
    TN5 7PL Wadhurst
    The Bungalow
    East Sussex
    Director
    London Road
    Flimwell
    TN5 7PL Wadhurst
    The Bungalow
    East Sussex
    United KingdomBritishDesign Consultant156730900001
    MORRIS, Michael Thomas
    Cottleston Farm
    Kings Toll Road, Pembury
    TN2 4BE Tunbridge Wells
    Kent
    Director
    Cottleston Farm
    Kings Toll Road, Pembury
    TN2 4BE Tunbridge Wells
    Kent
    EnglandBritishKitchen Installation92537370001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    What are the latest statements on persons with significant control for KITCHEN UPDATES (SOUTH EAST) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does KITCHEN UPDATES (SOUTH EAST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2023Commencement of winding up
    Jan 05, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Fox
    The Manor House, 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House, 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0